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Nom

4 BG Group LTD

Adresse
Bg Office
7 Brundon Lane
Sudbury
CO10 1XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07118169 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lemonshield Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Jones, Roy David Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Jones, Roy David 7 Brundon Lane, Sudbury, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British
    Thurlbourn, Andrew 7 Brundon Lane, Sudbury, Suffolk Status: Active Notified: 12/03/2010 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thurlbourn, Andrew Colin 7 Brundon Lane, Sudbury, Suffolk Status: Active Notified: 20/01/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag B G Automotive LTD Status: Active Notified: 06/04/2016 Companies House Number: 03635800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag British Gaskets LTD Status: Active Notified: 06/04/2016 Companies House Number: 00431728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%